Sub-custodian Network Management: Hands-on Guide for Global Custody Staff Contributor(s): Walsh, Bob (Author) |
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ISBN: 151977009X ISBN-13: 9781519770097 Publisher: Createspace Independent Publishing Platform OUR PRICE: $148.20 Product Type: Paperback Published: December 2015 |
Additional Information |
BISAC Categories: - Business & Economics | Banks & Banking |
Physical Information: 0.3" H x 5.98" W x 9.02" (0.44 lbs) 142 pages |
Descriptions, Reviews, Etc. |
Publisher Description: This book is an excellent, hands-on guide for all bank staff whose work involves Sub-custodian Network Management and Global Custody Services. The author, Bob Walsh, a leading authority in the field, provides detailed information on the establishment and ongoing management of international sub-custodian networks. Topics include regulatory compliance, operations, recordkeeping, accounting, foreign exchange, correspondent relationships, national securities depositories, and a review of Global Custody Services and the global securities industry. As one of the leading authorities in the field, Mr. Walsh assists banks with AML/KYC auditing, investigations, compliance assessments, remediations and related AML/KYC technical training. His office is located in New York; he may be contacted by email at: walsh516@aol.com. |